HICKTON CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05109881

Incorporation date

22/04/2004

Size

Total Exemption Small

Classification

Child day-care activities (88.91 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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11/11/2014

Application to strike the company off the register

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27/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

27/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

29/04/2014

Director's details changed for Samantha Mary Hickton on 2014-04-30

View PDF (2 pages)

24/04/2014

Register inspection address has been changed from 34 Mandeville Road Aylesbury Buckinghamshire HP21 8AD England

View PDF (1 pages)

24/04/2014

Director's details changed for Samantha Mary Hickton on 2014-03-18

View PDF (2 pages)

17/03/2014

Registered office address changed from 34 Mandeville Road Aylesbury Buckinghamshire HP21 8AD England on 2014-03-18

View PDF (1 pages)

27/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

27/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2013

Register inspection address has been changed

View PDF (1 pages)

25/04/2013

Registered office address changed from Unit 4 Sellwood Court Sleaford Enterprise Park East Road Sleaford Lincolnshire NG34 7EH on 2013-04-26

View PDF (1 pages)

01/01/2013

Certificate of change of name

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19/12/2012

Change of name notice

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03/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-23

View PDF (16 pages)

21/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Samantha Mary Hickton on 2012-04-20

View PDF (2 pages)

13/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Samantha Mary Hickton on 2010-02-21

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

21/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

10/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

29/07/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from, unit 4, sellwood court sleaford enterprise park, east road, sleaford, lincs, NG34 7EH, england

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from, 4 henley way, doddington road, lincoln, lincolnshire, LN6 3QR

View PDF (1 pages)

02/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

02/07/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

28/01/2007

Registered office changed on 29/01/07 from: negotium house, doddington road, lincoln, lincolnshire LN6 3JY

View PDF (1 pages)

19/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

31/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

12/06/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Ad 16/08/04--------- £ si 30@1=30 £ ic 70/100

View PDF (2 pages)

15/07/2004

Secretary's particulars changed

View PDF (1 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2004

Ad 23/04/04--------- £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Registered office changed on 15/05/04 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	22/04/2004 - 22/04/2004	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/04/2004 - 22/04/2004	10049
Hickton, Kelvin Neil	Secretary	22/04/2004 - Present	-
Hickton, Samantha Mary	Director	22/04/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HICKTON CONSULTING LIMITED

HICKTON CONSULTING LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at 64 Roundhead Drive, Thame, Oxfordshire OX9 3DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HICKTON CONSULTING LIMITED?

HICKTON CONSULTING LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 09/03/2015.

Where is HICKTON CONSULTING LIMITED located?

HICKTON CONSULTING LIMITED is registered at 64 Roundhead Drive, Thame, Oxfordshire OX9 3DJ.

What does HICKTON CONSULTING LIMITED do?

HICKTON CONSULTING LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for HICKTON CONSULTING LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.